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Our Services

Audit & Assurance

In the vast arena of auditing & assurance services, we cover almost all kinds. You can find the specific services as per your requirements below:

Statutory Audit

An organization, with a certain valuation, must scrutinize its financial records. Statutory audit is the process where designated chartered accountants officially review, analyze, and evaluate all the financial records. A major legal aspect is also associated with it — it is a process that is obligatory by the law. Statutory audit confirms whether the financial position revealed by the organization is fair or not. A prudent chartered accountancy firm with an expert team of chartered accountants in India is the best choice for this kind of audit.

Tax Audit

The guidelines for a firm's or entity's tax audit are outlined in Section 44AB of the Income Tax Act of 1961. The purpose of this tax audit is to make sure the taxpayer has provided all necessary information on their income, taxes, deductions, and other matters. Again, a professional chartered accountant in India can only conduct this audit with precision. The purpose of it is to ascertain the copliances of the provisions of the Income Tax Law.

Internal/Management Audits

An internal audit is a systematic, impartial examination of an organization's internal controls, procedures, and activities. It assesses if the company is making a profit, controlling risk, and abiding by criminal laws. Internal audits conducted by professional chartered accountants in India offer useful documentation to improve overall performance, detect fraud, and strengthen general corporate enterprise governance.

Internal audits fall into many different categories, including: forensic audits, which look into fraud and illegal activity; financial audits, which verify fiscal accuracy; operational audits, which measure the effectiveness of processes; compliance audits, which check for compliance with laws and policies; IT audits, which test for cybersecurity and data privacy; environmental audits, which deal with sustainability and conformity; and performance audits, which measure progress towards objectives. Putative CA consultancy firms like us employ experts known as internal auditors to carry out internal auditing tasks.

Transfer Pricing Audit

To make sure that transactions between linked businesses (such as parent and subsidiary firms) are carried out at arm's length prices, i.e., as if they were unrelated, tax authorities do transfer pricing audits. By confirming various compliances with tax regulations and that the prices of commodities, services, or intangibles transported across borders are reasonable, it seeks to stop profit shifting and tax evasion. At our chartered accountancy firm, expert chartered accountants in Pune provide specialized taxation services like transfer pricing compliance, documentation, and audit support.

Concurrent Audit

Concurrent auditing is a real-time review of financial transactions carried out by independent auditors, such as chartered accountants in India, to ensure accuracy and regulatory compliance to avoid fraud. Simply put, as the name implies, concurrent audit is an audit that is carried out concurrently or at the same time as transactions occur. The goal of the concurrent audit is to shorten the time between a transaction's occurrence and review. A bank's second line of defence is a contemporaneous audit report, which covers every transaction.

Information System Audit

The availability, confidentiality, and integrity of an organization's IT systems are assessed by an information system (IS) audit. It guarantees that IT infrastructure, security procedures, and data processing all serve corporate objectives and adhere to legal standards. IS audits evaluate risks, internal controls, data security, and system performance. They are frequently carried out by qualified experts or chartered accounting companies. As part of their larger auditing and assurance services, chartered accountants and CA companies in Pune do IS audits. IS audits are essential for companies using technology in their operations, whether for compliance, data security, or process development, particularly in the digital-first world of today.

Crypto IT Audit: A Crypto IT Audit assesses the security, compliance, and integrity of blockchain systems, wallets, smart contracts, and crypto transactions. Conducted by expert auditors or chartered accountancy firms, it ensures robust cybersecurity, regulatory compliance, and risk management in crypto-based operations.

Current Asset / Stock Audit

A stock audit, also known as an inventory audit, is a procedure that analyses the actual inventory against recorded inventory data to assure correctness and discover inconsistencies, which might reveal concerns like theft, damage, or overstocking. On the other hand, a current asset audit assists with efficient resource management and financial reporting by validating and documenting a company's current assets and guaranteeing their existence, correctness, and regulatory compliance.

IFRS Convergence

IFRS stands for International Financial Reporting Standards, which are created by the IASB and used for creating a company's balance sheet and other profitability statements. More than 140 nations throughout the world, including the EU, Australia, and others, have either adopted or approved IFRS. When calculating a company's profits, different countries use different accounting standards. Profits calculated according to various national accounting regulations usually produce different numbers. Many nations have either embraced IFRS or linked their local standards with it in an effort to promote comparability and decrease disparities in financial reporting.

We are providing assistance to clients:

  • Evaluating business processes to assess the financial and operational implications of IFRS transition
  • Measuring and mapping the quantitative impact of convergence on key financial metrics
  • Crafting tailored implementation strategies aligned with your organizational structure and reporting needs
  • Conducting focused training programs to upskill finance teams in IFRS principles and practical application
  • Assisting in the development and presentation of fully IFRS-compliant financial statements and disclosures

Due Diligence Review

Prior to financing choices, strategic alliances, investments, or acquisitions, due diligence is a crucial assessment procedure. It assists in figuring out the target entity's actual worth while seeing any hazards or issues with money, taxes, or the law. Since mergers and acquisitions are becoming more common in the Indian economy, prompt and precise insights are essential for making wise business decisions.

As a trusted CA Firm in India, our team of expert Chartered Accountants in Pune offers end-to-end due diligence services tailored to your unique business objectives. Our due diligence procedure guarantees openness, risk reduction, and transaction optimisation whether you're an established business, an investor, or a growing corporation.

We provide comprehensive support in:

  • Financial due diligence - evaluating financial health, historical trends, and projections
  • Tax due diligence - assessing compliance and potential liabilities, guided by experienced tax consultants in Pune
  • Legal due diligence - reviewing contracts, statutory obligations, corporate structure, and litigation
  • Business analysis - studying operational efficiencies, market positioning, and future scalability

As part of our broader auditing & assurance services, we combine our strength in corporate law consulting, income tax filing, and GST filing services to deliver a 360° due diligence solution. Our clients also rely on us for company registration, Shop Act Registration, Udyam Registration, and other business startup services that go hand-in-hand with strategic expansion or investment.

Our Due Diligence Review Report presents clearly structured findings, supported by data and actionable insights, and serves as a key input in your negotiation and decision-making process. If you're looking for a chartered consultant in Magarpatta, Hadapsar, or anywhere in Pune, we're the chartered accountancy firm you can count on for integrity, speed, and value.

Compliance Review

In today's dynamic regulatory landscape, ensuring timely and accurate compliance with various Indian laws is one of the biggest challenges for any growing business. With frequent amendments, reforms, and complex government notifications, non-compliance can lead to penalties and reputational damage. Strong compliance management is not only essential for smooth operations but also a foundation of good corporate governance.

As a leading Chartered Accountancy firm in Pune, we offer specialized compliances and corporate law consulting services to help businesses stay updated, audit-ready, and aligned with legal mandates. Our expert team comprises Company Secretaries, Chartered Accountants, MBAs, and legal professionals with hands-on experience across diverse industry segments.

 
     
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